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NICHE HOLDINGS LIMITED

Company number 02104606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 1993 AA Full group accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1992
23 Mar 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
29 Apr 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 AA Full group accounts made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1990
12 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 May 1991 88(2)R Ad 08/05/90--------- £ si 100000@1=100000 £ ic 20000/120000
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Request DocumentAd 08/05/90--------- £ si 100000@1=100000 £ ic 20000/120000
13 May 1991 123 £ nc 20000/120000 08/05/90
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Request Document£ nc 20000/120000 08/05/90
10 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
25 Jul 1990 AA Full group accounts made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1988
25 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
22 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
05 Jun 1989 287 Registered office changed on 05/06/89 from: c/o lee associates 128 wigmore street london W1H 9FE
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Request DocumentRegistered office changed on 05/06/89 from: c/o lee associates 128 wigmore street london W1H 9FE
20 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1988 PUC 2 Wd 25/05/88 ad 28/03/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 25/05/88 ad 28/03/88--------- £ si 9998@1=9998 £ ic 2/10000
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000